DOSSIERS / KEVIN JORDAN AXEL GUIAVARCH
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Sole trader dossier

KEVIN JORDAN AXEL GUIAVARCH

FRANCE · SOLE TRADER · INCORPORATED 2012-09-15
KYBE ID: FR-753674837 · 753674837 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
KEVIN JORDAN AXEL GUIAVARCH
fr_inpi
753674837
fr_inpi
dissolved
fr_inpi
2012-09-15
fr_inpi
92 CRS JEAN JAURES, 38000 GRENOBLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100